12-0821_SACRA_Minutes_Regular Meeting MINUTES
August 21, 2012
SUCCESSOR AGENCY TO THE SAN JUAN CAPISTRANO
COMMUNITY REDEVELOPMENT AGENCY
REGULAR MEETING
CLOSED SESSION (610.85): None
RECESS UNTIL 6:00 P.M.
BUSINESS SESSION:
Chair Kramer called the Regular Meeting of the Successor; Agency to the
San Juan Capistrano Community Redevelopment Agency to order at'9:48 p.m.
BOARD MEMBERS PRESENT: Derek Reeve, John Taylor, Sam Allevato,
Vice-Chair Laura Freese, and Chair Larry Kramer .
BOARD MEMBERS ABSENT: None
Agenda. items are presented in the originally agendized format for the benefit of the
minutes' reader, but were not necessarily heard in that order. _
CONSENT CALENDAR:
Board Action: Moved by Vice-Chair Freese, seconded by Board Member Reeve and
carried unanimously to approve consent calendar items 1 and 2 as recommended by
staff, with Chair Kramer abstaining from consent calendar 1 and Board Member Taylor
abstaining from consent calendar 2.
1. SUCCESSOR AGENCY MINUTES — REGULAR MEETING OF
AUGUST 7, 2012, APPROVED
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Allevato, Taylor and Vice-Chair Freese
NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Chair Kramer
2. SACRA RESOLUTION 12-08-21-01 ADOPTED ENTITLED "A RESOLUTION
OF THE BOARD OF DIRECTORS OF THE SUCCESSOR AGENCY TO THE
SAN JUAN CAPISTRANO, ADOPTING A RECOGNIZED OBLIGATION
PAYMENT SCHEDULE FOR THE PERIOD FROM JANUARY 1, 2013, TO JUNE
30, 2013, AND AUTHORIZING CERTAIN OTHER ACTIONS PURSUANT TO
CALIFORNIA HEALTH & SAFETY CODE SECTION 34181(g) (400.80)
Board Member Taylor abstained due to proximity to his residence.
ROLL CALL:
AYES: BOARD MEMBER: Reeve, Allevato, Freese and Chair Kramer
111 NOES: BOARD MEMBER: None
ABSENT: BOARD MEMBER: None
ABSTAINED: BOARD MEMBER: Taylor
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BOARD COMMENTS: None.
ADJOURNMENT:
There being no further business Chair Kramer adjourned the meeting at 9:49 p.m. to
Tuesday, September 4, 2012, at 5:00 p.m. for Closed Session, and 6:00 p.m., for a
public Business Session, in the City Council Chambers.
Respectfylly submitted,
MC_'M)-
MAR ORRIS A - , S' RETARY l
Approved: September 4, 2012
ATTEST:
LA'Y Km:0 MER, CH�'R
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